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GLAXOSMITHKLINE CAPITAL PLC

Company number 02258699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2002 PROSP Listing of particulars
03 Apr 2002 PROSP Listing of particulars
07 Feb 2002 288a New secretary appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex,TW8 9EP
06 Feb 2002 288b Secretary resigned
17 Dec 2001 PROSP Listing of particulars
24 Oct 2001 363s Return made up to 30/09/01; full list of members
16 Oct 2001 288b Director resigned
01 Oct 2001 CERTNM Company name changed smithkline beecham capital P.L.C .\certificate issued on 01/10/01
17 Jul 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New director appointed
05 Mar 2001 363s Return made up to 16/02/01; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288c Director's particulars changed
12 Jul 2000 288c Secretary's particulars changed
01 Mar 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 288c Secretary's particulars changed
24 Dec 1999 288a New secretary appointed
24 Dec 1999 288b Secretary resigned